Financial Crime Jobs in City Of Sydney NSW
25 roles available
Head of Financial Crime Policy & Governance
BendigoadelaideSydney, New South Wales(9.8 km)Posted 41 days agoLead the development and implementation of strategic financial crime risk management frameworks and policies.Provide expert oversight and challenge to enhance financial crime risk management maturity across the bank.Mentor and inspire a team of financial crime governance experts while driving a culture of continuous improvement.Head of Financial Crime Solutions
BendigoadelaideSydney, New South Wales(9.8 km)Posted 47 days agoLead the development and implementation of a strategic financial crime risk management framework.Provide expert oversight and challenge to enhance financial crime risk management maturity.Mentor and empower a team of specialists in data analytics and technology solutions to combat financial crime.- Sydney, New South Wales(9.8 km)Posted 54 days agoFull-TimeSupport the design and maintenance of Tabcorp's financial crime compliance framework and risk assessments.Interpret and advise on AML/CTF regulatory guidance while influencing stakeholders to enhance governance and controls.Prepare executive-ready governance and risk reporting for senior management and support financial crime compliance initiatives.
Head of Financial Crime Assurance
BendigoadelaideSydney, New South Wales(9.8 km)Posted 48 days agoFull-TimeLead the development and implementation of a strategic direction for financial crime risk management.Establish and maintain an independent Assurance framework to protect the bank from financial crime risks.Drive a culture of continuous improvement and mentor a high-performance Financial Crime Assurance team.Executive Financial Crime Risk (Deputy MLRO)
BendigoadelaideSydney, New South Wales(9.8 km)Posted 48 days agoLead the development and implementation of a strategic financial crime risk management framework.Oversee performance and compliance with financial crime policies, including AML/CTF, Sanctions, and Fraud.Mentor and inspire a team of risk professionals while driving a culture of continuous improvement and proactive risk identification.- Sydney, New South Wales(9.8 km)Posted 26 days agoFull-TimeLead a quality assurance team to deliver ongoing transactional assurance across financial crime controls.Oversee independent evaluations of financial crime controls and drive an internal assurance program.Prepare executive reporting and partner with stakeholders to enhance control outcomes and uplift capability.
- Sydney(9.8 km)Posted 23 days agoFull-TimeSupport the Financial Crime Compliance team by delivering the Financial Crime Assurance Program and conducting assurance activities.Conduct control testing, thematic reviews, and deep dives to identify risks and opportunities for improvement.Communicate effectively with stakeholders to provide insights and recommendations, contributing to a proactive compliance environment.
- Sydney, New South Wales(9.8 km)Posted 10 days agoFull-TimeProvide first-line financial crime risk advice for trade finance, commodities, and carbon markets within the WIB Financial Crime and Fraud team.Conduct risk assessments for complex trade structures and implement controls across trade or commodities portfolios.Collaborate with business and operations teams to deliver sustainable risk solutions while ensuring regulatory compliance and effective risk management.
- Sydney, New South Wales(9.8 km)Posted 10 days agoFull-TimeLead financial crime risk oversight in payments and merchant environments, ensuring compliance with AML/CTF and fraud frameworks.Collaborate with senior leaders and stakeholders to assess business initiatives and align them with risk appetite and control design.Provide expert risk advice and translate data insights into executive-level recommendations to support proactive decision making.
- Sydney, New South Wales(9.8 km)Posted 8 days agoFull-TimeLead a specialist financial crime operations team focused on enhanced customer due diligence investigations and complex risk assessments.Drive improvements to due diligence processes, systems, and team performance through coaching and quality oversight.Monitor team performance and identify emerging financial crime risks while providing technical guidance on sensitive customer scenarios.
- Sydney, New South Wales(9.8 km)Posted 37 days agoFull-TimeReview and draft high-quality regulatory submissions related to financial crime and compliance.Collaborate with investigation and due diligence teams to ensure timely and accurate reporting.Identify opportunities to enhance the quality and consistency of regulatory reports.
- Sydney(9.8 km)Posted 54 days agoContractLead sourcing and negotiation for major gaming and technology contracts to achieve strong commercial outcomes.Define category strategies and drive contract clean-up activities, ensuring compliance and value delivery.Collaborate with stakeholders to identify opportunities and provide clear reporting on sourcing activity and category performance.
- Sydney(9.8 km)Posted 58 days agoContractLead and inspire a team to deliver exceptional customer experiences across events and venues.Develop and implement customer engagement strategies aligned with business goals while ensuring compliance with regulations.Act as a brand ambassador, building strong relationships with stakeholders and driving performance through coaching and leadership.
- Sydney, New South Wales(9.8 km)Posted 21 days agoFull-TimeAnalyse fraud data to identify trends and improve detection performance.Design and implement fraud prevention strategies and reporting tools.Collaborate with stakeholders to optimise processes and ensure compliance with regulations.
- Sydney, New South Wales(9.8 km)Posted 34 days agoPermanentReview and analyse customers' financial positions for Home Loan applications to ensure compliance with business and regulatory requirements.Respond to queries from Business Development Managers and Lending Operations Underwriters, exercising Delegated Lending Authority on applications.Contribute to risk management improvements and escalate any material risk issues or breaches in a timely manner.
- Sydney, New South Wales(9.8 km)Posted 15 days agoPermanentProvide governance, oversight and reporting for a substantial change portfolio within the Home Ownership Domain.Establish and manage governance forums to ensure clear decision-making and accountability across programs and projects.Deliver high-quality reporting and insights to support effective collaboration with senior stakeholders and enhance PMO capability.
- Sydney, New South Wales(9.8 km)Posted 5 days agoPermanentProvide governance, oversight, and reporting for change portfolios within the Home Ownership Domain.Produce high-quality reporting and insights, ensuring accuracy and timeliness for senior stakeholders.Support delivery teams with governance requirements and continuously improve governance processes.
- Sydney, New South Wales(9.8 km)Posted 19 days agoFull-TimeAnalyse data to identify fraud patterns and emerging risks while developing and refining analytical models.Collaborate with Fraud Operations, Technology, and Risk teams to implement analytics and enhance fraud prevention strategies.Utilise strong data analytics skills and stakeholder engagement to deliver measurable outcomes in financial services fraud detection.
- Sydney(9.8 km)Posted 57 days agoFull-TimeLead the hypercare capability within Fraud Services to support high-risk customers impacted by fraud and scams.Coordinate cross-functional teams to ensure timely intervention and recovery outcomes for vulnerable customers.Utilise extensive fraud expertise to monitor and enhance customer protection measures and response models.
- Sydney, New South Wales(9.8 km)Posted 35 days agoPermanentManage the enterprise model risk framework and support validation strategies.Engage with stakeholders to provide credible challenge and maintain model inventory governance.Monitor model risk posture and assist in reporting to senior management on trends and remediation efforts.
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